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Procurement - World Bank Listing of Ineligible Firms and Individuals

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Note: As of January 1, 2021, the World Bank has modified its practices with respect to the “Grounds” column of both Table 1 (“Debarred & Cross-Debarred Firms and Individuals”) and Table 2 (“Other Sanctions”). All entries posted after January 1, 2021 will state, in the “Grounds” column, the sanctionable practice for which the firm or individual has been sanctioned. The “Grounds” column will also designate whether the firm or individual is a controlled affiliate, contronotelling affiliate, or successor/assign of a sanctioned entity. Cross-debarred firms and individuals will continue to be identified in the “Grounds” column.

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Such sanction was imposed as the result of:

(1) an administrative process conducted by the Bank that permitted the accused firms and individuals to respond to the allegations. Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001. The process is currently conducted in accordance with Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects. For more information on the two-tier sanctions process go to Sanctions Management webpage.

OR

(2) cross-debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of July 1, 2011, has been made effective by the World Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and African Development Bank.

Click here to see additional notes on debarred firms and individuals and here to see an explanatory note on the application of cross-debarment.

The Bank may also apply other actions to firms and individuals that do not result in debarment. For the current list, see Table 2: Other Sanctions which is located further down this page.

To report allegations of fraud and corruption in Bank-financed projects, please contact the Integrity Vice Presidency.

Table 1: Debarred & Cross-Debarred Firms & Individuals
The firms and individuals listed in Table 1 below are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated. The full scope of ineligibility resulting from debarment is described in the Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects (see Section III.A, sub-paragraph 9.01(c)). These entities are ineligible as a result of prohibited conduct defined in the applicable Procurement or Consultant Guidelines or in the World Bank Procurement Regulations for Investment Project Financing Borrowers; different guidelines may apply depending on the project at issue. More information on the basis of each entity’s sanction is available in the “Grounds” column and/or in the Notes on Debarred Firms and Individuals PDF.

Note: To obtain the best results when performing a search, it is advised that only a portion of the firm/individual name be entered. This allows for the greatest chance of seeing all sanctioned entities with names close to or exactly as those being searched. For example, to search for:

C.V. ABCD, enter ABCD;
ABCD Engineers SRL, enter ABCD or ABCD Engineers; or
ABCD Royal Consulting Co., enter ABCD, or ABCD Royal, or Royal Consulting

Please also avoid accentuated characters and generic terms such as: Ltd.; Limited; Corp.; etc.

Firms and Individuals on the list may have an (*) and number associated with them. Please refer to this Notes on Debarred Firms and Individuals PDF to see the details.

 


Doing Business - World Bank Group
Debarred Firms and Individuals This list updates every 3 hours

Cross-debarred Entities

a) all projects subject to the May 2010 or later dated revisions to the Procurement Guidelines and Consultant Guidelines; and

b) to all projects subject to earlier editions of the Procurement Guidelines and Consultant Guidelines for which the legal agreements have been amended to give effect to the cross-debarment regime, with the exception of projects in the following countries for which such amendments have not taken effect: 

1. Federative Republic of Brazil (not including States and other financing recipients in Brazil)
2. Bulgaria
3. State of Eritrea
4. Republic of Kazakhstan (not including Kazakhstan Electricity Grid Operating company - KEGOC) 
5. Republic of Kenya
6. Serbia


Table 2: Other Sanctions 

Name of Firm & Address

Date of Imposition of Sanction

Sanction Imposed

Grounds

A.C.N. 098 304 440 Pty Ltd 

Level 15, Exchange Tower, 2 The Esplanade, Perth WA 6000, Australia

23 September 2019  to 17 April 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Adeshwar Infrabuild Limited*43

Plot No. 101, Part-III, GIDC Estate, Sector-28,Gandhinagar-382028,  Gujarat, India

October 6, 2020 –  March 7, 2022

Conditional Non-debarment

Procurement Guidelines, 1.14 (a)(ii)

Amber Real Estate Limited*43

101, Kalpataru Synergy, Santacruz (East), Mumbai -400055, India

October 6, 2020 –  March 7, 2022

Conditional Non-debarment

Procurement Guidelines, 1.14 (a)(ii)

Aquarius International Consultants Pty Ltd Level 15, Exchange Tower, 2 The Esplanade, Perth WA 6000, Australia

November 16, 2017 - April 17. 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Beijing Scientech International Project Management Co., Ltd. 北京兴电国际工程管理有限公司 (China Business Registration No.: 110104005019921; China Unified Social Credit Code: 91110108101186641X)*44

7th Floor, China Electric Building, 9 Shouti South Road, Haidian District, Beijing, People’s Republic of China

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

China 1ST Metallurgical Construction (M) SDN. BHD. (Reg. No.: 0070174)*47  

Unit A-09-01, Garden Shoppe, One City,Jalan USJ 25/1F, UEP Subang Jaya 47650,Selangor Darul Ehsan

Malaysia

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

China Construction and Electric Equipment Philippine Corp. 中国建设和电力设备菲律宾公司 (Registration No.: CS200917456)*44

2nd Floor, Administration Building, Bataan Ecozone 2106, Mariveles Bataan, Philippines

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

China First Metallurgical Construction India Pvt. Ltd. (Reg. No.: 824054-K)*47

Flat No. B/1302,13th floor, Bhoomi Paradise Sector-11, Sanpada(E)Navi Mumbai Maharashtra

India

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

China First Metallurgical Group Co., Ltd. (Reg. No.: 914201001777275556)*47

CFMCC Building, No.3, Gongye Avenue, Qingshan District, Wuhan City, Hubei Province

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Fraudulent Practice

China National Electric Engineering Chile Spa. 中国电力工程有限公司智利公司 (Registration No.: 76.147.479-0)*44

AV. Estoril 120 Oficina 403, Patentes Comerciales, Chile

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

China National Electric Engineering Co., Ltd. (China Business Registration No.: 100000000002358; China Unified Social Credit Code: 91110000101621105B)*44

No.9, South Shouti Road, Haidian District, Beijing, People’s Republic of China

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

China Railway 23rd Bureau Group Co., Ltd.
(中铁二十三局集团有限公司)
*38
No. 40, Fuxing Road, Beijing 100855, China 
Click here for list of Sanctioned Affiliates

March 4, 2020 - March 3, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

China Railway Construction Corporation (International) Limited
(中国铁建国际集团有限公司)*38
No. 40, Fuxing Road, Beijing 100855, China
Click here for list of Sanctioned Affiliates

March 4, 2020 - March 3, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

China Railway Construction Corporation Limited 
(中国铁建股份有限公司)
*38
No. 40, Fuxing Road, Beijing 100855, China 
Click here for list of Sanctioned Affiliates

March 4, 2020 - March 3, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

CHINA RAILWAY FIRST GROUP (GUYANA)CO.,LTD. (Reg. No.: 6930)*46

106-107 LAMAHA STREET, NORTH CUMMINGSBURG, GEORGETOWN

Guyana

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP (MONGOLIA) CO.,LTD (Reg. No.: 0000054619)*46 ROOM 503, TSOMA OFFICE, NO. 56, NARNII ROAD, FIRST BLOCK, SUKHBAATAR DISTRICT, ULAANBAATAR CITY

Mongolia

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP (SAMOA) CO., LTD (Reg. No.: 201401927)*46 MOTOOTUA, CROSS ISLAND ROAD, APIA

Samoa

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP BRIDGE ENGINEERING CO., LTD. (Reg. No.: 916105027836621651)*46

NO. 63, XITUN ROAD, LINWEI DISTRICT, WEINAN CITY, SHAANXI PROVINCE

China

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP BUILDING & INSTALLATION ENGINEERING CO., LTD.

(Reg. No.: 91610000220533968N)*46

NO. 132, TAIYI ROAD, BEILIN DISTRICT, XI'AN, SHAANXI

China

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP CO. LTD.

(Reg. No.: 91610000220522345A)*46

NO. 1, NORTH YANTA ROAD, BEILIN DIST., XI’AN, SHAANXI 710054

China

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP CONSTRUCTION SUPERVISION CO., LTD.

(Reg. No.: 91610000220587210L)*46

NO.1, NORTH SECTION OF YANTA NORTH ROAD, BEILIN DISTRICT, XI'AN, SHAANXI

China

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP CORPORATION CAMEROON LIMITED (Reg. No.: M091512403616F)*46

BP 13857, Yaoundé, Addresse: nouvelle route bastos, bastos
Yaoundé, Cameroon

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP CORPORATION ZAMBIA LIMITED (Reg. No.: 127308)*46

PLOT NO.989 MOSI-O-TUNYA ROAD, WOODLANDS, LUSAKA

Zambia

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP ELECTRICAL ENGINEERING CO., LTD.

(Reg. No.: 916100002218405809)*46

NO.1111,BALIU 1ST ROAD, BAQIAO DISTRICT, XI'AN, SHAANXI

China

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP FIFTH ENGINEERING CO., LTD. (Reg. No.: 916103022213031366)*46

NO. 5, ZHONGTAN ROAD, WEIBIN DISTRICT, BAOJI CITY, SHAANXI PROVINCE

China

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP FORTH ENGINEERING CO., LTD. (Reg. No.: 916104007197681415)*46

NO. 8, YUQUAN WEST ROAD, XIANYANG CITY, SHAANXI PROVINCE

China

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP MATERIAL & INDUSTRY TRADE CO., LTD. (Reg. No.: 91610000220525415J)*46

NO.1 YANTA NORTH ROAD, XI'AN, SHAANXI PROVINCE

China

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP MUNICIPAL & ENVIRONMENTAL PROTECTION ENGINEERING CO. (Reg. No.: 91620000224345788B)*46

RENJIAZHUANG, DUNHUANG ROAD, QILIHE DISTRICT, LANZHOU CITY, GANSU PROVINCE

China

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP RAILWAY CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91610000221702751H)*46

NO. 10, SECTION 4, WUJIABAO, QINDU DISTRICT, XIANYANG CITY, SHAANXI PROVINCE

China

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP SECOND ENGINEERING CO., LTD. (Reg. No.: 911302001047426157)*46

NO. 49, GUOFANG ROAD, LUNAN DISTRICT, TANGSHAN CITY, HEBEI PROVINCE

China

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP TIANJIN CONSTRUCTION CO., LTD. (Reg. No.: 91120105789377875C)*46

ZENGGUANG ROAD, HEBEI DISTRICT, TIANJIN

China

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP TRACK ENGINEERING CO., LTD. (Reg. No.: 91610400719764714G)*46

NO. 111, RENMIN EAST ROAD, XIANYANG CITY, SHAANXI PROVINCE

China

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP URBAN TRACK TRANSPORT ENGINEERING CO., LTD. (Reg. No.: 91320205555663334Q)*46

NO. 50-6, SHANHE ROAD, ANZHEN STREET, XISHAN DISTRICT, WUXI CITY, JIANGSU PROVINCE

China

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP XIAMEN CONSTRUCTION CO., LTD. (Reg. No.: 91350200664745232R)*46

UNIT 101, NO. 819, LIANTING ROAD, XIANG'AN DISTRICT, XIAMEN

China

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP(FIJI)CO.,LTD.(Reg. No.: RCBS2009L0483)*46

16 CROMPTON PLACE, VOTUA ROAD, SAMABULA, SUVA

Fiji

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP(HONG KONG)CO.,LTD. (Reg. No.: 61819476-000-07-14-6)*46

ROOM 01-02, 25TH FLOOR, HONG KONG CENTRE, 778-784 CHEUNG SHA WAN ROAD, KOWLOON, HONG KONG

Hong Kong SAR, China

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CHINA RAILWAY FIRST GROUP(INDIA) CO.,LTD (Reg. No.: U74140HR2014FTC053132)*46

10,FIRST FLOOR,AUGUSTA POINT,SECTER-53,GOLF COURSE ROAD,GURGAON-122001, HARYANA

India

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

CNEEC (Malaysia) SDN.BHD中国电力工程有限公司马来西亚公司 (Registration No.: 806887-M)*44 No.6-2, Jalan 9/23E, Taman Danau Kota,53300 Setapak, Kuala Lumpur, Malaysia

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

CNEEC International Engineering (Thailand) Co., Ltd. 中国电力工程有限公司泰国公司 (Registration No.: 01055553149311)*44

No.8/8 Soi Kaen Thong, Srinakarin Road, Nongbon Sub-District, Pravet District, Bangkok, Thailand

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

CNEEC Nigeria Limited 中国电力工程有限公司尼日利亚公司 (Registration No.: RC1112483)*44

No.25, Euphrates Street, Maitama, Abuja, Nigeria

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

CNEEC Pakistan Engineering Co., (SMC-PVT.) Limited 中电工巴基斯坦工程有限公司 (Registration No.: 0101105)*44

121-A, Street 5, Phase I, DHA, Lahore Cantt, Punjab, Pakistan

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

CNEEC Zambia Limited中国电力工程有限公司赞比亚公司 (Registration No.:105280)*44 Plot No 56A Villa, Lusemfwa Road Mulungushi village Lusaka, Lusaka province, Zambia

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

CRFG MALAYSIA BERHAD (Reg. No.: 1159396-A)*46

NO.73 JALAN WICKHAM OFF JALAN AMPANG HILIR, 55000 KUALA LUMPUR

Malaysia

September 17, 2019 – September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity.

Dai Viet Ductile Iron Pipes Limited Company - WAHSIN*39

No. 2, road 4A - Bien Hoa II Industrial Park - Dong Nai,Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Drilling and Water Supply Sewerage Construction JSC (VIWASEEN.11)*39

No.10 Pho Quang, Ward No. 2, Tan  Binh Dist., Ho Chi Minh City, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

EGIS Geoplan Private Limited *41

#3/1,Railway Platform / Approach Road, R V Shetty Layout, Sheshadripuram, Bangalore Karnataka 560020, India

June 16, 2020 –  June 15, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

Egis India Consulting Engineers Private Limited *41

T-305, TF, Tirupati Plaza, Sector -XI, (MLU) Pkt-4, Plot No. 11, Dwarka, Delhi, 110075, India 

June 16, 2020 –  June 15, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

EGIS RMSI JV *41

12/6, Saffron Square, Delhi Mathura Road, Faridabad, 121003, India

June 16, 2020 –  June 15, 2022

Conditional Non-debarmentConditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

EGIS SRE JV Consulting Engineers Private Limited *41

Plot No. 66, Sector-32 Gurgaon, Haryana 122001, India

June 16, 2020 –  June 15, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

EINTL AARVEE EI JV *41

T-305, TF, Tirupati Plaza, Sector – XI, (MLU) Pkt – 4, Plot No. 11, Dwarka, Delhi, 110075, India

June 16, 2020 –  June 15, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

EINTL EI JV *41

T-305, TF, Tirupati Plaza, Sector – XI, (MLU) Pkt – 4, Plot No. 11, Dwarka, Delhi, 110075, India

June 16, 2020 –  June 15, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

Energylink (India) Limited *43

Plot No. 494/1, Near Lord Ayyappa Temple, Gandhinagar-382007, Gujarat, India

October 6, 2020 –  March 7, 2022

Conditional Non-debarment

Procurement Guidelines, 1.14 (a)(ii)

Ezhou Yiye Construction Co. Ltd. (Reg. No.: 91420700MA4929UP3Q)*47

23rd Floor, No. 3 Building, Taifu Square, Natural Gas Network Management Center, No. 61, Binhu East Road, E'zhou

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Fang Chenggang MCC Xinggang Real Estate Co. Ltd. (Reg. No.: 914506006927587945)*47  

No. 17, MCC Xinggang Mansion, No. 276, North Bay Avenue, Gangkou District, Fangchenggang

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Fang Chenggang Zhongyi Heavy Industry Co Ltd. (Reg. No.: 91450600680138221T)*47 

B Zone, Gongche Industrial Park, Gangkou District, Fangchenggang

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Golden Maritime Technology (Reg. No. TRAD/DSCC/216761/2019) *45
HAK Tower (4th Floor), 3/C Kawran Bazar, Dhaka-1215 Bangladesh

February 16, 2021 –  August 15, 2021

Conditional Non-debarment

Fraudulent Practice

Hunan Yifu Real Estate Co. Ltd. (Reg. No.: 914303006663362723)*47  

No. 23, Jinjia Group, Hongqi Village, Changcheng Country, Yuhu District, Xiangtan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Kalpataru Metfab Private Limited*43

Plot No. 101, Part-III, GIDC Estate, Sector-28, Gandhinagar-382028, Gujarat, India

October 6, 2020 –  March 7, 2022

Conditional Non-debarment

Procurement Guidelines, 1.14 (a)(ii)

MCC Real Estate(Huangshi) Co. Ltd. (Reg. No.: 91420200676467866A)*47  

No. 41, Cihu Road, Huangshi Port District, Huangshi

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Real Estate(Wuhan) Co. Ltd. (Reg. No.: 91420107177746617B)*47

No. 26 Building, Yejian Garden, No. 122 Street, Youyi Avenue, Qingshan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Refractory Material Inspection Center (Reg. No.: 91420107792417532R)*47  

No. 18 Building, No. 80, Yejin Avenue, Qingshan District, Wuhan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Ruba International Construction Co. Ltd. (Reg. No.: 00000017807/20070302)*47

87Y, street 18,phase 3, DHA Lahore

Pakistan

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

MCC Wuhan Metallurgical Architecture Research Co. Ltd. (Reg. No.: 914201077257817645)*47

5th-9th Floor, No. 44 Building, Badajia Garden, No. 38 Street, Qingshan District, Wuhan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Nam Beng Power Co., Ltd. 南奔电力有限公司 (Registration No.: 01A-00018942 442 56 (D/1)*44

No. 29, Saphangmo Village, Saisaitha District, Vientiane, Laos

October 27, 2020 –  April 26, 2022

Conditional Non-debarment

Procurement Guidelines, 1.16 (a)(ii)

OAO Armada *12

Ongoing

Letter of reprimand

Sanctions Procedures, Section 9.04(a)

PETROWACO Property Joint Stock Company*39

No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi,Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

PT. Bumirejo *13

Ongoing

Letter of reprimand

January 1999 Procurement Guidelines, para. 1.15(a)(ii)

PT.CHINA FIRST METALLURGICAL INDONESIA (Reg. No.: 9120300730691)*47

Jalan pluit raya selatan, no.1 Apt CBD , pluit tower papyrus Tower 19G, Jakarta utara 14440 

Indonesia

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

PVOIL-Phu Tho Joint Stock Company*39

148, Hoang Quoc Viet, Cau Giay, Hanoi, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

SAI Consulting Engineering Limited *36
SAI House, Block -A, Satyam Corporate Square, B/H. Rajpath Club, Opp. Kishan Bunglows, Bodakdev, Ahmedabad – 380 059, Gujarat, India

July 9, 2019 – July 8, 2021

Conditional Non-debarment

Consultant Guidelines, 1.22(a)(i)

Saicharan Properties Limited*43

101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East), Mumbai-400055, India

October 6, 2020 –  March 7, 2022

Conditional Non-debarment

Procurement Guidelines, 1.14 (a)(ii)

SHAANXI CRFG ZHENGFANGTIANYU REAL ESTATE CO.,LTD.
(Reg. No.: 91610000735357836Q)*46

NO.1, NORTH SECTION OF YANTA NORTH ROAD, BEILIN DISTRICT, XI'AN, SHAANXI
China

September 17, 2019 - September 16, 2021

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Shanghai Jiaxuan Real Estate Co. Ltd. (Reg. No.: 91310114MA1GUDR98U)*47  

Room 305, 3rd Floor, Building No. 1, No. 6988, Jiasong North Road, Jiading District, Shanghai

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Shanghai MCC Fengjun Real Estate Co. Ltd. (Reg. No.: 91310116561925476X)*47  

Room 1216, No. 3, No. 65 Lane, Huandong No. 1 Road, Fengjing Town, Jinshan District, Shanghai

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Shenzhen Yiye Property Co. Ltd. (Reg. No.: 91440300568503882K)*47  

No. 12-2, 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Shenzhen Yiye Southern Industrial Co. Ltd. (Reg. No.: 91440300192204429F)*47

12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Societe d'exploitatoin de l'Aeroport de Troyes Barberey S.A.R.L. (SEATB)

Aerodome de Troyes Barberey, RN 19-10600 Barberey St-Sulpice, France

April 17, 2013 - April 17, 2023

Conditional Non-debarment

2006 Consultant Guidelines 1.22(a)(i)-(ii) and 1997 Procurement Guidelines 1.15(a)(i)-(ii)

Suoi Dau Water Supply, Drainage Investment and  Construction JSC*39

4th floor, 58 Yersin, Phuong Sai ward, Nha Trang ward, Khanh Hoa, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Techonology Services Joint Stock Company (TSC) *39

3rd floor, Thanh Binh building, N07, B2, Thanh Thai road, Cau giay, Hanoi, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Tianjin Yiye Construction Co. Ltd. (Reg. No.: 91120110786383276W)*47

No. 2, Wuxia Avenue, Dongli District, Tianjin

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Truong An-VIWASEEN Investment and Construction JSC*39

Nr. 66,Nui Truc, Giang Van Minh, Ba Dinh, Hanoi, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Vietnam Water and Environment Investment Corporation – JSC*39

52 Quoc Tu Giam, Van Mieu Ward, Dong Da District

Hanoi, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

VIWASEEN Manpower Supply, Commercial and Tourism JSC VIWASEEN (VIWASEEN.TMC)*39

No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

VIWASEEN3 Joint Stock Company*39

Km14+500 - Highway 1A, Lien Ninh, Thanh Tri, Hanoi,Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

VIWASEEN6 Joint Stock Company*39

No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi,Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

VIWASEEN-Phuong Huong Environment Investment and Development JSC*39

Km9, Chu Se district, Gia Lai Province, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

VIWASEEN's Infrastructure Construction Investment Joint Stock Company (VIWASEEN.7)*39

Tan Son, Hoa Son, Luong Son, Hoa Binh, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Equipment Manufacturing, Construction and Installation JSC (VIWASEEN.14)*39

Nr. 16, 17 Binh Duong street, Long Binh Tan, Bien Hoa, Dong Nai, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Supply and Sewerage Construction JSC No. 1 (VIWASEEN.1)*39

No. 56 Alley 85, Ha Dinh Str., Thanh Xuan, Hanoi, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Supply and Sewerage Construction JSC No. 12 (VIWASEEN.12)*39

Lot BT15, Nr. 18,19 Phuoc Long Urban Area, Phuoc Long. Nha Trang, Khanh Hoa, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Supply and Sewerage Construction JSC No. 15 (VIWASEEN.15)*39

340/8 Cach Mang Thang Tam Str., An Thoi -Binh Thuy Ward, Can Tho City, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Supply Sewerage Construction and Investment Joint Stock Company (WASECO)*39

No.10 Pho Quang, Ward No. 2, Tan  Binh Dist., Ho Chi Minh City, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water Supply, Sewerage and Mechanical Construction JSC (VIWASEEN.2)*39

No. 56 Alley 85, Ha Dinh Str., Thanh Xuan, Hanoi, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Water, Electric and Mechanical Installation and Construction JSC (VIWASEEN.4)*39

Km14+500 - Highway 1A, Lien Ninh, Thanh Tri, Hanoi, Vietnam

March 26, 2020 – September 25, 2021

Conditional Non-debarment

Procurement Guidelines, 1.16(a)(ii)

Wuhan MCC Infrastructure Investment Construction Co. Ltd. (Reg. No.: 9142010059793581XD)*47  

Room 1707, No. 44 Building, No. 38 Street, Qingshan District, Wuhan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Wuhan Yiye Architecture Installation Co. Ltd. (Reg. No.: 914201077145695494)*47

No. 36 Street, Qingshan District, Wuhan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Wuhan Yiye Steel Structure Co. Ltd. (Reg. No.: 91420117758177969C)*47

Yangluo Development Zone Industrial Park, Xinzhou District, Wuhan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Wuhan Zhongyi Communcation Construction Engineering Co. Ltd. (Reg. No.: 91420100688827937L)*47  

Room 1501, No. 44 Building, No. 38 Street, Qingshan District, Wuhan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Xiangyang Yiye Real Estate Investment Construction Co. Ltd. (Reg. No.: 91420600090593638E)*47  

No. 7, Xinhua Road, Fancheng District, Xiangyang

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Xiaogan MCC Construction Engineering Co. Ltd. (Reg. No.: 91420900MA491T410K)*47  

No. 7, Fuchong Road, Xiaogan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Yiye Construction Investment (Guangdong) Co. Ltd. (Reg. No.: 91440300MA5G6Y92X0)*47

2nd Floor, Building No. 2, Yineng New Hi-tech Industrial Park, Chuangfu Road, Efu Town,Shenshan SCZ, Shenzhen

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Yiye Construction Investment (Wuhan) Co. Ltd. (Reg. No.: 91420100MA49MU1D7D)*47  

A2020-19, 2nd Floor, China Optical Valley Science and Technology Exhibition Center, No. 787, Gaoxin Avenue, Donghu New Hi-tech Development Zone of Wuhan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Yuxi Yiye Construction Co. Ltd. (Reg. No.:91530402MA6L09MP6H)*47

Huangguan Society Neighborhood Committee, Yudai Street, Hongta District, Yuxi, Yunnan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Zhongshan Sanshun Environmental Regularization Project Management Co. Ltd. (Reg. No.: 91442000MA54PRF05F)*47  

Room 201, Chengjian Building, Lizhi Road, Dayong Town,Zhongshan

People’s Republic of China

April 20, 2021 – April 19, 2024

Conditional Non-debarment

Controlled Affiliate of a Sanctioned Entity

Footnotes:

*12 Sanctions Board Decision No. 65 (Sanctions Case No. 173) issued on May 2, 2014

*13 Sanctions Board Decision No. 67 (Sanctions Case No. 193) issued on June 16, 2014

*35 Sanctions Board Decision No. 121 (Sanctions Case No. 555) issued on May 15, 2019

*36 This sanction is the result of a Negotiated Resolution Agreement. SAI Consulting Engineering Limited ("SAI") was subject to a twenty-four-month conditional non-debarment.  This sanction extends to any Affiliates SAI directly or indirectly controls.

*38 This sanction is the result of a Settlement Agreement.  China Railway Construction Corporation Ltd. (“CRCC”) and its wholly-owned subsidiaries, China Railway 23rd Bureau Group Co., Ltd. (“CR23”) and China Railway Construction Corporation (International) Limited (“CRCC International”), are debarred for 9 months, to be followed by a 24-month period of conditional non-debarment.  This period of sanction extends to all affiliates that CRCC, CR23, and/or CRCC International directly or indirectly control, with the exception of China Railway 20th Bureau Group Co. and its controlled affiliates, which are exempted.  If, at the end of the period of sanction, CRCC, CR23, CRCC International, and their affiliates have (a) met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer (ICO); (b) fully cooperated with the Bank; and (c) otherwise complied fully with the terms and conditions of the Settlement Agreement, then they will be released from conditional non-debarment.  If they do not meet these obligations by the end of the period of sanction, their conditional non-debarment will automatically convert to debarment with conditional release until the obligations are met.

*39 This sanction is the result of a Settlement Agreement.  Vietnam Water and Environment Investment Corporation – JSC ("VIWASEEN") was subject to an eighteen-month conditional non-debarment.  This sanction extends to any Affiliates VIWASEEN directly or indirectly controls.

*41 This sanction is the result of a Settlement Agreement. Egis India Consulting Engineers Private Limited was subject to a 24-month conditional non-debarment. This sanction extends to any Affiliates they directly or indirectly controls.

*43 This sanction is the result of a Settlement Agreement. Certain affiliates controlled by Kalpataru Power Transmission Ltd. were subject to a seventeen-month-and-one-day conditional non-debarment.

*44 This sanction is the result of a Settlement Agreement. China National Electric Engineering Co., Ltd. is subject to an 18-month conditional non-debarment. This sanction extends to certain Affiliates it directly or indirectly controls.

*45 This sanction is the result of a Settlement Agreement. Golden Maritime Technology is subject to a six-month conditional non-debarment. This sanction extends to any Affiliates it directly or indirectly controls.

*46 This sanction is the result of a Settlement Agreement. The sanction imposed on China Railway First Group Co. Ltd. (“CRFG”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility for CRFG was a 24-month period of debarment with conditional release, with the possibility of conversion to a sanction of conditional non-debarment after 18 months, for a period of 6 months, provided that (i) CRFG applied for a conversion of sanction to the WBG Integrity Compliance Officer (“ICO”) in accordance with the Sanctions Procedures; (ii) CRFG and its Sanctioned Affiliates have fully cooperated with the WBG in accordance with the Settlement Agreement; and (iii) CRFG and its Sanctioned Affiliates have otherwise complied fully with the terms and conditions of the Settlement Agreement. At the end of its period of sanction, CRFG and its Sanctioned Affiliates may be released from conditional non-debarment, provided that CRFG and its Sanctioned Affiliates (i) have met the corporate compliance conditions to the satisfaction of the ICO; (ii) have fully cooperated with the WBG; and (iii) have otherwise complied fully with the terms and conditions of the Settlement Agreement.

*47 This sanction is the result of a Settlement Agreement. China First Metallurgical Group Co., Ltd. is subject to a three-year conditional non-debarment. This sanction extends to any Affiliates it directly or indirectly controls.

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Last Updated: May 04, 2021